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Home > England & Wales Companies > CABARET OF THE ANGELS LIMITED
Company Information for

CABARET OF THE ANGELS LIMITED

16/19 UPPER ST. MARTINS LANE, LONDON, WC2H 9EF,
Company Registration Number
02947633
Private Limited Company
Active

Company Overview

About Cabaret Of The Angels Ltd
CABARET OF THE ANGELS LIMITED was founded on 1994-07-12 and has its registered office in London. The organisation's status is listed as "Active". Cabaret Of The Angels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABARET OF THE ANGELS LIMITED
 
Legal Registered Office
16/19 UPPER ST. MARTINS LANE
LONDON
WC2H 9EF
Other companies in NW1
 
Filing Information
Company Number 02947633
Company ID Number 02947633
Date formed 1994-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678125609  
Last Datalog update: 2024-04-06 21:01:36
Primary Source:Companies House
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Company Officers of CABARET OF THE ANGELS LIMITED

Current Directors
Officer Role Date Appointed
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 1994-07-12
CLIFFORD SAMUEL SILVER
 Director 1994-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STRINGFELLOW
 Director 1999-10-01 2018-06-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-07-12 1994-07-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-07-12 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B. H. COMPANY SECRETARIAL SERVICES UK ROCK'X LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOWS.COM LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Secretary 2000-02-07 CURRENT 1992-03-16 Active
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST FILMS INTERNATIONAL LIMITED Company Secretary 2000-02-07 CURRENT 1995-09-25 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS IN THE CITY LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ECTEL (2000) UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Dissolved 2013-09-17
B. H. COMPANY SECRETARIAL SERVICES SOFTCHOICE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES BESPOKE BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1988-08-01 Active
B. H. COMPANY SECRETARIAL SERVICES LAP DANCING LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ALBION TRUST LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-17 Active
B. H. COMPANY SECRETARIAL SERVICES ORCHIDRATE LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ANGELS OF MAYFAIR LIMITED Company Secretary 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ARTAIUS STEVENAGE LIMITED Company Secretary 1993-10-28 CURRENT 1993-10-28 Dissolved 2014-02-11
B. H. COMPANY SECRETARIAL SERVICES MARYLEBONE SECURITIES LIMITED Company Secretary 1993-02-10 CURRENT 1993-02-10 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOW RESTAURANTS LIMITED Company Secretary 1992-10-13 CURRENT 1987-01-16 Active
B. H. COMPANY SECRETARIAL SERVICES MACKENZIE MANAGEMENT SERVICES LIMITED Company Secretary 1992-06-17 CURRENT 1982-02-26 Liquidation
B. H. COMPANY SECRETARIAL SERVICES MARIGOLD MUSIC LIMITED Company Secretary 1992-05-01 CURRENT 1959-03-13 Active
CLIFFORD SAMUEL SILVER LAP DANCING LIMITED Director 2018-06-07 CURRENT 1997-10-14 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER PETER J. STRINGFELLOW LIMITED Director 2018-05-24 CURRENT 2013-03-07 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER UK ROCK'X LIMITED Director 2018-05-21 CURRENT 2002-09-06 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER MARYLEBONE SECURITIES LIMITED Director 2008-02-08 CURRENT 1993-02-10 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER RAPIDE DATA LIMITED Director 2002-05-03 CURRENT 2002-01-25 Dissolved 2013-09-10
CLIFFORD SAMUEL SILVER COA PRODUCTIONS LIMITED Director 2000-07-07 CURRENT 2000-02-16 Dissolved 2013-09-24
CLIFFORD SAMUEL SILVER STRINGFELLOWS.COM LIMITED Director 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER ANGELS IN THE CITY LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER SOFTCHOICE LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER ANGELS OF MAYFAIR LIMITED Director 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
CLIFFORD SAMUEL SILVER STRINGFELLOW RESTAURANTS LIMITED Director 1992-10-13 CURRENT 1987-01-16 Active
CLIFFORD SAMUEL SILVER GLORYCASTLE LIMITED Director 1992-01-29 CURRENT 1980-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19Current accounting period shortened from 29/06/22 TO 31/03/22
2023-03-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19DIRECTOR APPOINTED MR GEORGE GEORGIOU
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-30AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-12AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-14AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2019-02-14AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2019-02-13PSC05Change of details for Stringellow Restaurants Limited as a person with significant control on 2019-02-12
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STRINGFELLOW
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STRINGFELLOW
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17
2017-10-23PSC05PSC'S CHANGE OF PARTICULARS / STRINGELLOW RESTAURANTS LIMITED / 09/10/2017
2017-10-23PSC05PSC'S CHANGE OF PARTICULARS / STRINGELLOW RESTAURANTS LIMITED / 09/10/2017
2017-10-17PSC05Change of details for Stringellow Restaurants Limited as a person with significant control on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRINGELLOW RESTAURANTS LIMITED
2017-07-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 FOR PSC08 STATEMENT 4
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRINGELLOW RESTAURANTS LIMITED
2017-07-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017
2016-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 01/09/2016
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-12CH01Director's details changed for Mr Peter James Stringfellow on 2016-07-01
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-15AR0112/07/13 FULL LIST
2012-10-04AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-07-17AR0112/07/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12AR0112/07/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-21AR0112/07/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 14/10/2009
2009-07-20363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-17363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-15363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-12363aRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-14363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-15363aRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-18363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14363aRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22363aRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363aRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-07-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-31363aRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/96
1996-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-17225(2)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1995-07-20363xRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABARET OF THE ANGELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABARET OF THE ANGELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 1997-07-03 Satisfied NWS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABARET OF THE ANGELS LIMITED

Intangible Assets
Patents
We have not found any records of CABARET OF THE ANGELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABARET OF THE ANGELS LIMITED
Trademarks
We have not found any records of CABARET OF THE ANGELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABARET OF THE ANGELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CABARET OF THE ANGELS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CABARET OF THE ANGELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABARET OF THE ANGELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABARET OF THE ANGELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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